Senior AML Consultant
Arendt
- Kirchberg, Luxembourg
- 60 000-80 000 €/an
- CDI
- Temps-plein
- Perform AML/KYC due diligence file review and remediation programs for international private banks, insurance companies, management companies and/or transfer agents
- Review, design and implement AML framework, policies and procedures, processes, and systems
- Conduct AML/CFT risk assessment, define and implement risk based approach
- Prepare training material and be involved in the development of approach and methodologies to execute client engagements
- Remain up to date in terms of AML/CFT regulations and changes and industry trends and contribute to the development of your own as well as leverage your expertise to other team members.
- You ideally have a Master’s degree in Business, Economics, Finance, Law or another relevant field
- You have a minimum of 3 years of experience in AML/CFT, Financial Crime or Compliance ideally in a consulting environment
- You hold a CAMS or other industry related qualification
- You are fluent both written and oral in French and English. German will be considered a strong advantage
- You are skilled in Word, Excel and PowerPoint
- You have a good working knowledge of KYC/AML softwares
- You are rigorous, able to provide work of high and consistent quality, often with tight deadlines
- You like reading and analysing regulation and are eager to learn
- You are dedicated to work in a fast growing environment
- You are seen as a proactive person with good presentation, communication as well as written skills.
- Excellent internal training and career development
- An entrepreneurial working environment giving priority to collaborative work
- A hybrid working environment offering flexibility and the possibility to work from home
- A challenging role within a renowned organization
- A multicultural environment where we promote diversity, talent & ideas
- The ability to work and interact with a wide variety of specialists
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